General Meetings
Extraordinary General Meeting Tuesday 25 July 2023 at 11.00 AM (CEST):
Download Invitation and Proxy & Voting Form
Download revised articles of association reflecting the amendments proposed following adoption of the proposals under item 3.5
Download communiqué from the extraordinary general meeting in FluoGuide
Annual General Meeting Tuesday 21 March 2023 at 10.00 AM (CET):
Download Invitation and Proxy & Voting Form
Download revised articles of association reflecting the amendments proposed following adoption of the proposals under item 7.1 – 7.2.
Download communiqué from annual general meeting in FluoGuide
Annual General Meeting Wednesday 18 May 2022 at 11.00 AM (CEST):
Download Invitation and Proxy & Voting Form
Download revised articles of association reflecting the amendments proposed following adoption of the proposals under item 7.1 – 7.2.
Download communiqué from annual general meeting in FluoGuide
Extraordinary General Meeting Monday 21 June 2021 at 11.00 AM (CEST)
Download Invitation and Proxy & Voting Form
Download communiqué extraordinary from annual general meeting in FluoGuide
Annual General Meeting Tuesday 9 February 2021 at 14.00 (CET):
Download Invitation and Proxy & Voting Form
Download the approved annual report with auditors’ report
Download communiqué from annual general meeting in FluoGuide
Annual General Meeting Thursday 23 April 2020 at 16.00 (CEST):
Download Invitation
Download the approved annual report with auditors’ report
Download communiqué from annual general meeting in FluoGuide
Extraordinary General Meeting Monday 17 February 2020 at 11:00 AM (CET):
Download Inviation
Download communiqué from extraordinary general meeting in FluoGuide